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Managing Director: Uwe Herrmann, Klaus Lellig · ppa (6) · Change of headquarters: Nemak Europe GmbH · Address · Capital: €11M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Aug 2013 German Trade Register Announcements, Germany (30/07/2013)
Overview
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Nemak Europe GmbH, Frankfurt am Main,
THE SQUAIRE 17, Am Flughafen, 60549 Frankfurt am Main
. GmbH. company contract of August 31, 2007, amended several times. The shareholders' meeting of July 8, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Wernigerode (previously Amtsgericht Stendal HRB 6983) to Frankfurt am Main. Business address:
THE SQUAIRE 17, Am Flughafen, 60549 Frankfurt am Main
. The aim is to acquire, hold and manage holdings in other undertakings on their own account, in particular in undertakings whose object is the development, manufacture and distribution of casting and other vehicle products made of alloys; the transfer of consulting and services to affiliated companies, such as management, sales and purchasing services; the provision of engineering, planning and marketing services in the light metal industry, in particular for the automotive sector; the holding and management of assets of any kind, the granting and taking out of loans from or to loans from financial institutions and affiliated companies, and the conclusion of other contracts and agreements in connection with the foregoing. Share capital: EUR 11,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Herrmann, Uwe, Dörsdorf, *??.??.????; Dr. Lellig, Klaus, Wallerfangen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Acar, Semih, Frankfurt, *??.??.????; ???????, ????????, Fossano, Italy, *??.??.????; ???????, ?????, Schierke, *??.??.????; Dr. ?????, ??????, Linz, Austria, *??.??.????; ?????, ???, Mainz, *??.??.????; ?????, ??????, Kronberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Nemak Europe GmbH, Frankfurt a. Main, Germany.